ROSEWOOD APARTMENTS (CALNE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ROSEWOOD APARTMENTS (CALNE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05228912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSEWOOD APARTMENTS (CALNE) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROSEWOOD APARTMENTS (CALNE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEWOOD APARTMENTS (CALNE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROSEWOOD APARTMENTS (CALNE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for ROSEWOOD APARTMENTS (CALNE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Fps Group Services Limited as a director on Feb 10, 2026 | 2 pages | AP02 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Fps Group Services Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Fps Group Services Limited as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Secretary's details changed for Remus Management Limited on Oct 30, 2024 | 1 pages | CH04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Persimmon Homes Limited as a person with significant control on Jul 18, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Geoffrey Robson as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Niall Mcgann as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Notification of Persimmon Homes Limited as a person with significant control on Jun 29, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 29, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Ernest Shackleton as a director on Oct 21, 2018 | 1 pages | TM01 | ||
Who are the officers of ROSEWOOD APARTMENTS (CALNE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire United Kingdom |
| 257634720007 | ||||||||||
| MCGANN, Niall | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | Irish | 268747470001 | |||||||||
| FPS GROUP SERVICES LIMITED | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire United Kingdom |
| 257634720007 | ||||||||||
| BALDERSTONE, Christopher John Lawrence | Secretary | 28 High Street Yardley Gobion NN12 7TN Northamptonshire | British | 96269180001 | ||||||||||
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 66958320005 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| BEALE, Michael Shaun | Director | 57 Grouse Road SN11 9SF Calne Wiltshire | British | 125320750001 | ||||||||||
| BECK, Lucy Catherine | Director | 51 Grouse Road SN11 9SF Calne Wiltshire | British | 125320990001 | ||||||||||
| BUTCHER, Brian Michael | Director | Whitchurch Lock High Street Whitchurch On Thames RG8 7DJ Reading Berks | British | 125321020001 | ||||||||||
| DAY, Craig | Director | 30 Zander Road SN11 9QS Calne Wiltshire | British | 125321190001 | ||||||||||
| GOLDSMITH, Nicola | Director | 5 Billings Way GL50 2RD Cheltenham Gloucestershire | British | 99539930001 | ||||||||||
| MALE, Gary Arthur | Director | 6 Osmund Close SN10 3GW Devizes Wiltshire | United Kingdom | British | 98551710001 | |||||||||
| PITMAN, Jodie Louise | Director | 34 Zander Road SN11 9QS Calne Wiltshire | British | 125321100001 | ||||||||||
| RIDGWAY, Alia Gerbrecht | Director | 36 Saint Ann Street Salisbury SP1 2DP Wiltshire | Uk | British | 150085010001 | |||||||||
| ROBSON, Geoffrey | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England | England | English | 84296370001 | |||||||||
| ROCHE, Steven James | Director | 13 Mounton House Park NP16 6DF Chepstow Gwent | Wales | British | 121720470001 | |||||||||
| SHACKLETON, Anthony Ernest | Director | Nuthatch Road SN11 9SB Calne 12 England | England | British | 242511790001 | |||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire | 131047100001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 |
Who are the persons with significant control of ROSEWOOD APARTMENTS (CALNE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Persimmon Homes Limited | Jun 29, 2022 | Fulford YO19 4FE York Persimmon House England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ROSEWOOD APARTMENTS (CALNE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 13, 2016 | Jun 29, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0